Alderley Edge
Cheshire
SK9 7RU
Director Name | Darren Cragg |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(1 day after company formation) |
Appointment Duration | 11 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | 1a Molly Potts Close Knutsford Cheshire WA16 8QT |
Director Name | Rodney France |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 June 2008) |
Role | Company Director |
Correspondence Address | 14 Eldon Road Titherington Macclesfield SK10 3SA |
Secretary Name | Darren Cragg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(1 day after company formation) |
Appointment Duration | 11 months (resigned 19 June 2006) |
Role | Company Director |
Correspondence Address | 1a Molly Potts Close Knutsford Cheshire WA16 8QT |
Secretary Name | Carol Burke |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(2 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 18 July 2008) |
Role | Company Director |
Correspondence Address | 78 St Pauls Hill Road Hyde Cheshire SK14 2SW |
Secretary Name | Carol Burke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(2 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 18 July 2008) |
Role | Company Director |
Correspondence Address | 78 St Pauls Hill Road Hyde Cheshire SK14 2SW |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 July 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 July 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Unit 4 Welkin Road Industrial Estate Bredbury Stockport Cheshire SK6 2BH |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Year | 2014 |
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Net Worth | £38,907 |
Cash | £12,341 |
Current Liabilities | £236,196 |
Latest Accounts | 30 June 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2010 | Final Gazette dissolved following liquidation (1 page) |
9 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 September 2009 | Liquidators statement of receipts and payments to 14 September 2009 (7 pages) |
18 September 2009 | Liquidators' statement of receipts and payments to 14 September 2009 (7 pages) |
29 September 2008 | Statement of affairs with form 4.19 (7 pages) |
29 September 2008 | Statement of affairs with form 4.19 (7 pages) |
19 September 2008 | Resolutions
|
19 September 2008 | Resolutions
|
19 September 2008 | Appointment of a voluntary liquidator (1 page) |
19 September 2008 | Appointment of a voluntary liquidator (1 page) |
11 September 2008 | Appointment Terminated Secretary carol burke (1 page) |
11 September 2008 | Appointment terminated secretary carol burke (1 page) |
5 June 2008 | Appointment Terminated Director rodney france (1 page) |
5 June 2008 | Appointment terminated director rodney france (1 page) |
2 May 2008 | Director appointed darren wayne cragg (2 pages) |
2 May 2008 | Director appointed darren wayne cragg (2 pages) |
5 March 2008 | Return made up to 20/07/07; full list of members (6 pages) |
5 March 2008 | Return made up to 20/07/07; full list of members (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 September 2007 | New secretary appointed (2 pages) |
23 September 2007 | New secretary appointed (2 pages) |
29 November 2006 | Registered office changed on 29/11/06 from: unit 4 welkin road ind est lower bredbury stockport SK6 2BH (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: unit 4 welkin road ind est lower bredbury stockport SK6 2BH (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
4 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
27 July 2006 | Return made up to 20/07/06; full list of members (6 pages) |
27 July 2006 | Return made up to 20/07/06; full list of members
|
7 July 2006 | New secretary appointed (2 pages) |
7 July 2006 | New secretary appointed (2 pages) |
7 July 2006 | Secretary resigned;director resigned (1 page) |
7 July 2006 | Secretary resigned;director resigned (1 page) |
17 May 2006 | Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 May 2006 | Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2005 | Particulars of mortgage/charge (7 pages) |
26 November 2005 | Particulars of mortgage/charge (7 pages) |
22 November 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
22 November 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: 18 buckingham road west, heaton moor, stockport cheshire SK4 4BA (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: 18 buckingham road west, heaton moor, stockport cheshire SK4 4BA (1 page) |
8 September 2005 | New secretary appointed;new director appointed (2 pages) |
8 September 2005 | New secretary appointed;new director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
20 July 2005 | Incorporation (9 pages) |
20 July 2005 | Incorporation (9 pages) |